Profile
Date of update 19.10.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 19.10.2019)
LLC BUD MAKS GROUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУД МАКС ГРУП"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
41999943
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Registration date
15.03.2018 (1 year 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
  • 31.09 Manufacture of other furniture
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.12 Manufacture of doors and windows of metal
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.39 Other building completion and finishing
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.65 Wholesale of office furniture
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KURSKA, budynok 129, kvartyra 6
E-mail: maxbiz1982@gmail.com
Phone number: +380667142670

Participants and beneficiaries 41999943

Date of update 19.10.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ / ВИКОНАВЧИЙ -ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
OTROSHCHENKO MAKSYM OLEKSIYOVYCH

Founder address: 40020, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KURSKA, BUDYNOK 211, KVARTYRA 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2019)

No information about the person found in the database

Register single tax payers
(as of 14.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.05.2019)
10000001139794
Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.03.2018

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.03.2018

Registration number: 181918053621

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 39456414

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.03.2018

Registration number: 10000001139794

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD MAKS HRUP"
( TOV "BUD MAKS HRUP")
17.03.2018 Change of a type of activity 47.59 - retail sale of furniture, lighting equipment and other household articles in specialised stores
17.03.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information LLC "BUD MAKS GROUP"

Get legal information about the LLC "BUD MAKS GROUP" business. Key information about this business will assist deputy directors in deciding whether to work with this counterparty. This information is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41999943. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LLC "BUD MAKS GROUP" is located in Sumy according to our catalog for the letter L, and the legal address of this business is at 40020, CITY SUMY, STREET KURSKA, BUILDING 129, APT 6. Furthermore, our service can find even more in-depth records.

Company Data LLC "BUD MAKS GROUP"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LLC "BUD MAKS GROUP" include its manager Otroshchenko Maksym Oleksiyovych, as well as Otroshchenko Maksym Oleksiyovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter L in our catalog.